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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Alan Evan

    Related profiles found in government register
  • Davies, Alan Evan
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o The King John School, Shipwrights Drive, Thundersley, Benfleet, Essex, SS7 1RQ, England

      IIF 1
    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 2
  • Davies, Alan Evan
    British banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 3 IIF 4
  • Davies, Alan Evan
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, St Martins Le Grand, London, EC1A 4AS

      IIF 5
  • Davies, Alan Evan
    British risk manager born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hsbc Bank Plc Trustee & Depositary Services, Level 29 Canada Square, London, E14 5HQ, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,199,171 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 2 - Director → ME
  • 2
    THE KJS ACADEMY TRUST - 2017-11-30
    icon of address C/o The King John School Shipwrights Drive, Thundersley, Benfleet, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 1 - Director → ME
Ceased 4
  • 1
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2014-03-25
    IIF 3 - Director → ME
  • 2
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2014-03-25
    IIF 4 - Director → ME
  • 3
    GLOBEOP MARKETS LIMITED - 2016-03-16
    icon of address Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2019-12-05
    IIF 5 - Director → ME
  • 4
    DEPOSITARY AND TRUSTEE ASSOCIATION - 2019-10-24
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12
    icon of address 23 Camomile Street, Camomile Court, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-09-06 ~ 2014-03-21
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.